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Sole trader dossier

FRANCISCO FERNANDEZ RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-520939927 · 520939927 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFRANCISCO FERNANDEZ RODRIGUEZ

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Registration520939927

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Statusactive

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Incorporated2010-04-01

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Registered addressRTE DE TOULON, 83340 LE LUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASS PARADISdissolved AZUR WINE SELECTIONdissolved CAMILLE MARIE LOUISE BROHAdissolved CENTRE VAR FORMATIONdissolved CUMA FORESTIERE DU CENTRE VARactive CV HOLDINGdissolved GARAGE NFdissolved HERVE GEORGES MARIE BOURGONdissolved JACQUES ANTOINE CARBONEactive LA MASIAdissolved LA PREVENTION FORESTIEREdissolved LA RETRACHEdissolved M J Factive [ND]active [ND]dissolved [ND]dissolved PATRICK JOUGLAdissolved SARL T B LECactive S.C.I. VERDEdissolved SC PACYFLORdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-10

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2013-09-10Jugement d'ouverture d'une procédure de redressement judiciaire

2014-04-08Jugement de conversion en liquidation judiciaire

2014-11-25Jugement de faillite personnelle

2015-01-07Dépôt de l'état des créances

2015-08-19Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2016-05-17Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles